Regulations against money laundering

WISE BANC complies with Anti-Money Laundering laws and regulations in order to ensure all funds at play are legal and secure.

We feature an active compliance department which ensures all laws, standards and regulations are being upheld and enforced, especially with regards to any and all documents that are required from our traders.

This is why you are required to sign and send our compliance department your compliance material. Our compliance department will then conduct all necessary verification procedures within a 24 hour period, starting with the initial deposit to your account.


Proof of Identity: A scanned copy of your ID, passport or driver’s license. It should be in color and be perfectly clear.

Proof of Address: A utility bill in your name, not older than three months. In case you cannot provide one, please send the Declaration of Address form, which will be sent to your email within 48 hours from your deposit date.

Proof of Payment: A scanned copy of your credit card, front and back. Both the first 12 digits on the front and the CVV on the back can and should be covered.

Deposit Confirmation Form: The form will be sent to your email within 48 hours from your deposit date. Please ensure your credit card transaction and information have been filled and signed. You will have to fill out one of these for every credit card transaction you make.

You can send these compliance documents to or by fax +44-2033265534

All documents need to be signed by the person holding the account. For any information, please contact our support team at or your account manager.

Please note that all documents can be sent by fax to this number fax +44-2033265534

Wisebanc's wishes to express its gratitude for your compliance and patience in regards to these policies, rules and procedures.